Walkin International Banking Backend support

Firstsource Solutions Limited, an RP-Sanjiv Goenka Group company is a global leader providing business process solutions and services spanning the customer lifecycle across Healthcare, Banking and Financial Services, Communications, Media and Technology, Retail, and other diverse industries.

Role & responsibilities

• 1 year of banking experience is mandatory
• Experience in International Banking / International Banking Operations
• Good knowledge of AML (Anti-Money Laundering)
• Transaction monitoring and customer/transaction-data review
• Knowledge of sanctions screening and sanctioned countries
• Understanding of fraud prevention/investigation
• Identifying financial crime and AML risks
• Strong analytical skills and attention to detail
• Good English communication

• Excellent communication and interpersonal skills
• B.E ,B.Tech,B.Sc,Post-Graduation Freshers are not eligible
• Please bring the original physical copy of any of your identification documents for verification.
• Anyone who attended interview before 30 days are not eligible to attend walk-in.

Disclaimer: Firstsource follows a fair, transparent, and merit-based hiring process. We never ask for money at any stage. Beware of fraudulent offers and always verify through our official channels or @firstsource.com email addresses.